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Global Integrity Anti-Corruption Evidence
Global Integrity Anti-Corruption Evidence
Global Integrity Anti-Corruption Evidence
  • About
  • Projects
    • Addressing bribery in the Tanzanian health sector: A behavioural approach
    • Can positive public recognition lead to good governance? A field study in cooperation with Bwindi National Park
    • Centralised versus decentralised monitoring to reduce corruption: Insights from comparisons across Indian states
    • Cities of integrity: Urban planning and corruption in Africa
    • Civil service reform and anti-corruption: Does ethics training reduce corruption in the civil service?
    • Curbing corruption in procurement
    • Detecting and deterring medication theft: A field study in health clinics in Malawi
    • Does transparency bring cleanliness? Offshore financial secrecy reform and corruption control
    • Ethical border trading between Kenya and Uganda for small-scale businesses
    • Fighting high-level corruption in Africa: Learning from effective law enforcement
    • Harnessing informality: Designing anti-corruption network interventions and strategic use of legal instruments
    • Hiding the beneficial owner and the proceeds of corruption
    • International deal-making, beliefs, and local social norms
    • Testing and evidencing compliance with beneficial ownership checks
  • Countries
  • Blog
  • Resources
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  • About
  • Projects
    • Addressing bribery in the Tanzanian health sector: A behavioural approach
    • Can positive public recognition lead to good governance? A field study in cooperation with Bwindi National Park
    • Centralised versus decentralised monitoring to reduce corruption: Insights from comparisons across Indian states
    • Cities of integrity: Urban planning and corruption in Africa
    • Civil service reform and anti-corruption: Does ethics training reduce corruption in the civil service?
    • Curbing corruption in procurement
    • Detecting and deterring medication theft: A field study in health clinics in Malawi
    • Does transparency bring cleanliness? Offshore financial secrecy reform and corruption control
    • Ethical border trading between Kenya and Uganda for small-scale businesses
    • Fighting high-level corruption in Africa: Learning from effective law enforcement
    • Harnessing informality: Designing anti-corruption network interventions and strategic use of legal instruments
    • Hiding the beneficial owner and the proceeds of corruption
    • International deal-making, beliefs, and local social norms
    • Testing and evidencing compliance with beneficial ownership checks
  • Countries
  • Blog
  • Resources

Tag Archives: money laundering

newspaper real estate and bank representations

The challenges in researching enablers of the corrupt

Heathershaw, International ArchitectureBy Tom MayneOctober 29, 2019Leave a comment

Reseracher Tom Mayne discusses GI-ACE project aiming to look at possible enabling or complicit practices regarding money-laundering in three different but related areas: banking, real estate, and reputation management.

Anti-money lanudering typewritten on paper on desk with spreadsheets glasses pens amount circled in red

How effective are beneficial ownership checks?

Heathershaw, International ArchitectureBy John HeathershawJune 5, 2019Leave a comment

GI-ACE researcher John Heathershaw discusses project investigating laundering of monies and reputations by professional enablers for African and Central Asian elites.

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